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Companies/01885856

Textron UK Pension Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134258969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KW
Keith Richard WatsonCurrent director
Appointed 2025-02-28 · 1 yr · Director Of Pension Investments
RC
Ronald ColantonioCurrent director
Appointed 2021-04-19 · 5 yrs · Strategy Lead
Appointed 2018-07-17 · 8 yrs
+2 others
RW
Richard WhitakerCurrent director
Appointed 2011-11-16 · 14 yrs · Retired
Show 25 historical appointments
SY
Scott YankeeResigned director
Resigned 2018-12-31 · 1 yr · Director
CV
Charles Van VleetResigned director
Resigned 2013-05-30 · 11 yrs · Pension Management
RC
Robert CornishResigned director
Resigned 2009-06-04 · 2 yrs · None
RB
Roger BaileyResigned director
Resigned 2009-06-03 · 1 yr · Retired
RS
Ronald St PierreResigned director
Resigned 2009-03-04 · 9 yrs · Director Benefits Strategy
AW
Arthur WhitworthResigned director
Resigned 2007-10-04 · 1 yr · Retired
SB
Steven BotterillResigned director
Resigned 2007-09-01 · 1 yr · Hr Director
RS
Reginald SmithResigned director
Resigned 2006-04-01 · 2 yrs · Accountant
MH
Mark HollandResigned director
Resigned 2004-05-27 · 4 yrs · Accountant
RB
Richard BennettResigned director
Resigned 2003-06-02 · 5 yrs · Calibration Technician
TH
Timothy HughesResigned director
Resigned 2001-11-10 · 5 yrs · Engineer
PA
Paul AinscoughResigned director
Resigned 2001-10-30 · 2 yrs · Finance Director
MH
Michael HoodResigned director
Resigned 1999-12-01 · 7 yrs · Hr Dir
MD
Michael DenisonResigned director
Resigned 1999-11-15 · 3 yrs · Machinist
DI
Deborah ImondiResigned director
Resigned 1999-07-09 · 13 yrs · Pension Management
DB
David BlackerResigned director
Resigned 1993-11-08 · 15 yrs · Maintenance Fitter
LA
Linda AshmanResigned director
Resigned 1993-11-02 · 5 yrs · Group Solicitor & Comapny Secr
AD
Andrew DixonResigned director
Resigned 1992-12-31 · 8 yrs · Engineering Inspector
JS
John SmithResigned director
Resigned 1992-12-31 · Engineer
SO
Stanley OrdResigned director
Resigned 1992-12-31 · 6 yrs · Factory Machinist
AE
Anton ElsborgResigned director
Resigned 1992-12-31 · 8 yrs · Finance Director
IW
Iona WhitakerResigned secretary
Resigned 1992-12-31 · 23 yrs
PW
Peter WardResigned director
Resigned 1992-12-31 · 13 yrs · Employee Benefits Consultant
CC
Christopher CookResigned director
Resigned 1992-12-31 · Company Director
CB
Christopher BrownResigned director
Resigned 1992-12-31 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active